Nucleus Digital Innovation Ltd HENLEY-ON-THAMES


Nucleus Digital Innovation started in year 2013 as Private Limited Company with registration number 08677845. The Nucleus Digital Innovation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Henley-on-thames at 26 Kings Road. Postal code: RG9 2DG. Since October 7, 2018 Nucleus Digital Innovation Ltd is no longer carrying the name Think Connected.

At present there are 2 directors in the the company, namely Kirsten J. and Aleksander M.. In addition one secretary - Kirsten J. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Nucleus Digital Innovation Ltd Address / Contact

Office Address 26 Kings Road
Town Henley-on-thames
Post code RG9 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08677845
Date of Incorporation Thu, 5th Sep 2013
Industry Artistic creation
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Kirsten J.

Position: Secretary

Appointed: 01 January 2021

Kirsten J.

Position: Director

Appointed: 10 September 2013

Aleksander M.

Position: Director

Appointed: 05 September 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Kirsten J. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Aleksander M. This PSC owns 25-50% shares.

Kirsten J.

Notified on 5 September 2016
Nature of control: 25-50% shares

Aleksander M.

Notified on 5 September 2016
Nature of control: 25-50% shares

Company previous names

Think Connected October 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-30
Net Worth25322649
Balance Sheet
Cash Bank In Hand8 3603 498213
Current Assets28 01117 69026 399
Debtors19 65114 19226 186
Net Assets Liabilities Including Pension Asset Liability25322649
Tangible Fixed Assets8 0674 737111
Reserves/Capital
Called Up Share Capital122
Profit Loss Account Reserve25222447
Shareholder Funds25322649
Other
Creditors Due Within One Year34 21221 25426 439
Fixed Assets8 0674 737111
Net Current Assets Liabilities-6 201-3 564-40
Number Shares Allotted12 
Other Debtors Due After One Year19 65114 19226 186
Par Value Share 1 
Provisions For Liabilities Charges1 61394722
Share Capital Allotted Called Up Paid12 
Tangible Fixed Assets Cost Or Valuation11 93411 93411 934
Tangible Fixed Assets Depreciation3 8677 19711 823
Tangible Fixed Assets Depreciation Charged In Period 3 3304 626
Total Assets Less Current Liabilities1 8661 17371

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, January 2024
Free Download (6 pages)

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